In terms of Regulation 30 read with Regulation 24A of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors of the Company in its meeting held on 13.08.2025, at 03.00 p.m. at its registered office interalia approved the appointment of M/s. Madhuri J. Bohra and Associates (COP: 20329), Practicing Company Secretary, Mumbai as a Secretarial Auditors of the Company for the term of next 5 years commencing from F.Y. 2025-26 subject to approval of Shareholders at ensuing 39th AGM of the Company.Attached is the Brief Profile of the Secretarial Auditors pursuant to SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023.